DOSSIERS / SCI LES ORCHIDEES
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Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820034528 · 820034528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES ORCHIDEES
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820034528
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dissolved
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Real-estate civil company (SCI)
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2016-05-11
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22 RUE NEUVE, 67240 OBERHOFFEN-SUR-MODER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ALEX DEPANNAGE MULTI SERVICESShared registered address · 2 share thisSCI LA PICHEShared officer / director · 11 share thisSARL SKYWORKERSShared officer / director · 11 share thisIMMOCENShared officer / director · 11 share thisALEX DEPANNAGE MULTI SERVICESShared officer / director · 11 share thisGROUPE ALCOShared officer / director · 11 share thisEUREKA RECRUTEMENTShared officer / director · 11 share thisOSTShared officer / director · 11 share thisLE BISTROT D'AUDENGEShared officer / director · 11 share thisAPI NORD-ESTShared officer / director · 11 share thisOMR HORSE TRADEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE RODRIGUES OLIVIERADirecteur—France registry
ALEX DEPANNAGE MULTI SERVICESMembre du directoire—France registry
OLIVIER RODRIGUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100